Unclaimed property reported under Torres, Hugo
239 records · $54,937 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 239. Search by name and address to narrow it to yours.
Torres, HugoTX
13707 Spring Grove Avenue, Dallas, TX, 75240
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$33,588.02
Torres, HugoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Torres, HugoCA
3245 Layton Court, Riverside, CA, 92503
Held by Landamerica Financial Group Inc
Escrow accounts
$2,000.00
Torres, HugoCA
Reparto Street Margarita Pja F Grupo 6 Casa #12, Gardena, CA, 90248
Held by Dandelion Payments Inc
Misc intangible property
$1,500.00
Torres, HugoTX
1215 East Owassa Road Apt 512, Edinburg, TX, 78542
$1,257.52
Torres, HugoCA
1207 Van Buren Street, Fairfield, CA, 94533
Held by Integon National Insurance Company
Premium refunds
$648.00
Torres, HugoCA
1125 Delaware Street, Fairfield, CA, 94533
Held by Integon National Insurance Company
Premium refunds
$581.00
Torres, HugoCA
16717 South Figueroa Street, Gardena, CA, 90248
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$542.71
Torres, HugoCA
6150 East Avenue Spc44, Palmdale, CA, 93552
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$542.37
Torres, HugoTX
108621 Alameda, El Paso, TX, 79927
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$500.26
Torres, HugoWI
114 West Gorham Street, Madison, WI, 53703
Held by At&t Services Inc
Refunds due · Reported 2018
$431.08
Torres, HugoCA
5878 1/2 Quinn Street Bell, Gardens, CA, 90201
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$421.26
Torres, HugoCA
5878 1/2 Quinn Street Bell, Gardens, CA, 90201
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$421.26
Torres, HugoTX
8011 Shangrila Lane, Houston, TX, 77095
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$400.00
Torres, HugoTX
237 Lagard, San Antonio, TX, 78223
$306.84
Torres, HugoCA
2425 East Slauson Avenue Suite 205, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, HugoCA
11744 Runnymede Street, N. Hollywood, CA, 91604
Held by Ctx Mortgage Company
Escrow check/Deposit/Disputed
$250.00
Torres, HugoTX
1420 Chase Oaks Drive, Keller, TX, 76248
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$230.87
Torres, HugoTX
15215 Lucky Star Drive, Houston, TX, 77082
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$220.00
Torres, HugoTX
#### North Buckner Boulevard ###, Dallas, TX, 75228
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$215.92
Torres, HugoTX
1016 West Spurgeon Street, Fort Worth, TX, 76115
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$215.43
Torres, HugoCA
9372 Valley View #d, Cypress, CA, 90630
Held by Forever Living Products International
Accounts payable
$181.45
Torres, HugoWI
7801 North Humboldt, Milwaukee, WI, 53213
Held by Delaware Charter Guar & Trust
Pension and profit sharing · Reported 2017
$175.83
Torres, HugoCA
13942 Jurupa, Fontana, CA, 92335
Held by Beacon Health Options Inc.
Group policy benefit/Clm payments
$175.00
Torres, HugoCA
1106 2nd Street, Fairfield, CA, 94533
Held by Old Republic Title Company
Escrow accounts
$169.00
Torres, HugoTX
#### Park Plaza ###, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$166.06
Torres, HugoTX
1816 Boyd Street, Frisco, TX, 75098
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$164.75
Torres, HugoCA
* 9372 Valley View # D, Cypress, CA, 90630
Held by Forever Living Products International
Accounts payable
$157.73
Torres, HugoTX
1614 Coyote Hls, Edinburg, TX, 78541
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Torres, HugoTX
1614 Coyote Hls, Edinburg, TX, 78541
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Torres, HugoTX
1614 Coyote Hls, Edinburg, TX, 78541
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
$150.00
Torres, HugoCA
6618 Beck Avenue, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, HugoCA
1300 Fairhaven Avenue 221, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$148.82
Torres, HugoCA
4143 Finville Avenue, Palmdale, CA, 93552
Held by Nationstar Mortgage, LLC
Escrow accounts
$142.78
Torres, HugoCA
37155 Melrose Drive Apt 4, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$142.28
Torres, HugoTX
12580 Blue Heron Drive, El Paso, TX, 79928
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$137.18
Torres, HugoTX
1200 North Ochoa Street Apt 2, El Paso, TX, 79902
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$130.85
$126.47
Torres, HugoTX
512 South Dallas Street, Midland, TX, 79701
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$116.25
Torres, HugoCA
659 South Fickett Street, Los Angeles, CA, 90023
Held by Southern California Edison Company
Utility deposit
$109.14
Torres, HugoTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$104.50
Torres, HugoTX
3418 Brookston Street, Houston, TX, 77045
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$100.00
Torres, HugoTX
987 Collin, Princeton, TX, 75407
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Torres, HugoTX
9544 Ashton Loop, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.73
Torres, HugoCA
7554 Gaviota Avenue, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA
Customer overpayments
$95.88
Torres, HugoTX
108 South Carver Street, Midland, TX, 79701
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$85.17
Torres, HugoCA
1052 Mongomery Street, San Bruno, CA, 94066
Held by Principal Life Insurance Co
Pension & Profit sharing
$82.15
Torres, HugoTX
4100 San Daniel, Mission, TX, 78572
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$81.29
Torres, HugoTX
#### South Inerstate # ###, Austin, TX, 78704
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$80.42
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